Founded in 1959, Finsbury Productions (Trading & Finance) Co. Ltd have registered office in Tonbridge, Kent, it has a status of "Active". The companies directors are listed as Hesselberger, Peter Ernest Ragnar, Hesselberger, Heinz Gunther, Hargreaves, Frederick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESSELBERGER, Peter Ernest Ragnar | 20 August 2018 | - | 1 |
| HARGREAVES, Frederick | N/A | 27 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESSELBERGER, Heinz Gunther | N/A | 12 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| AP01 - Appointment of director | 07 September 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 16 April 2013 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AD01 - Change of registered office address | 28 February 2012 | |
| TM02 - Termination of appointment of secretary | 28 February 2012 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2006 | |
| 287 - Change in situation or address of Registered Office | 07 March 2006 | |
| AUD - Auditor's letter of resignation | 07 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 07 June 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| AA - Annual Accounts | 12 April 2002 | |
| 363s - Annual Return | 23 April 2001 | |
| AA - Annual Accounts | 06 April 2001 | |
| AA - Annual Accounts | 28 April 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| 363a - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 25 April 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 14 June 1996 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 August 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 287 - Change in situation or address of Registered Office | 03 May 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 21 June 1993 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 363a - Annual Return | 07 September 1991 | |
| 287 - Change in situation or address of Registered Office | 25 June 1991 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| 363 - Annual Return | 15 August 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| 287 - Change in situation or address of Registered Office | 01 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1989 | |
| AA - Annual Accounts | 03 August 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 363 - Annual Return | 13 February 1988 | |
| AA - Annual Accounts | 27 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 January 1987 | |
| 395 - Particulars of a mortgage or charge | 02 November 1981 | |
| NEWINC - New incorporation documents | 22 May 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 28 October 1981 | Fully Satisfied |
N/A |
